Rebel Trinamool MLA Biswanath Das set ball rolling with police compliant, alleging ‘generation, routing, and possible concealment of funds through electronic and banking channels.’
The PMLA, as enacted, bristles with arbitrariness bordering on absurdity. It can punish a money-laudering sex worker but cannot touch a billion-dollar hawala operator.
Taking note of Sateesh Seth’s medical condition, court directs ED to ensure the diet prescribed by his doctor is followed. He must be examined medically every six hours, it adds.
Agency official's complaint alleges 'unlawful assembly' of 300 people, armed with 'weapons like sticks, stones and bricks', with the group allegedly violently attacking the complainant.
Probe stems from a police case following an inquiry into alleged forgery & the use of bogus signatures by office bearers of a real estate promoter to obtain CLU licenses from GMADA.
ED officials say Arora and his firms involved in round-tripping & insider trading. 13 locations raided, including that of his son, firms & business partners. Mann alleges vendetta.
The court dismissed a plea to quash an ED case, saying that the independence of the bar does not translate into immunity from investigation for possession of proceeds of crime.
The agency arrested Punit Garg Thursday under PMLA in connection with Rs 40,000-crore bank fraud and money laundering case involving RCOM & its subsidiaries.
Raids held at locations linked to club owners Gaurav & Saurabh Luthra. Panchayat secretary Raghuvir Bagkar, ex-sarpanch Roshan Redkar, UK national Surinder Khosla also raided.
July could be busiest month for India’s diplomatic establishment as Narendra Modi and S Jaishankar cover major power centres globally. The visits are aimed at outreach and outcome.
Paper says solar boom exposing storage deficit, with surplus daytime power going to waste as grid struggles to meet evening demand. 'Question has shifted from quantity to timing & flexibility.'
In ep 1859 of CutTheClutter, Editor-In-Chief Shekhar Gupta and Editor (Defence & Diplomacy) Snehesh Alex Philip look at DAC approvals, what it means for India's military and next steps.
The Congress party’s abandonment of nationalism is the most intriguing aspect of its post-2014 politics. The real Congress was never a party of bleeding heart pacifists.
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